My Cart Sign In Sign Up

SV MEGHA INFRA-TECH PRIVATE LIMITED

As on: 2024-06-27

SV MEGHA INFRA-TECH PRIVATE LIMITED (CIN: U45400MH2011PTC221237) is a Private company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SV MEGHA INFRA-TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SV MEGHA INFRA-TECH PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SV MEGHA INFRA-TECH PRIVATE LIMITED are ANITA LAXMAN THOTA, and SURESH KOKKU.

SV MEGHA INFRA-TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC221237 and its registration number is 221237. Users may contact SV MEGHA INFRA-TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SV MEGHA INFRA-TECH PRIVATE LIMITED is UNIT NO. 15, GRD. FLR, A1, SHAH & NAHAR INDL. EST. SITARAM JADHAV MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

Current status of SV MEGHA INFRA-TECH PRIVATE LIMITED is - Active.

Basic Information

CIN U45400MH2011PTC221237
Name SV MEGHA INFRA-TECH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 221237
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-08-24
Age of Company 13 years, 6 months, 19 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-30
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SV MEGHA INFRA-TECH PRIVATE LIMITED

Previous CINs

U45400MH2011PTC221237

Regulatory Filings of SV MEGHA INFRA-TECH

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SV MEGHA INFRA-TECH

Purchase full report of SV MEGHA INFRA-TECH

Litigation Search Report of SV MEGHA INFRA-TECH

Get a list of all litigations SV MEGHA INFRA-TECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SV MEGHA INFRA-TECH. This report helps you understand the risk associated in dealing with SV MEGHA INFRA-TECH and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SV MEGHA INFRA-TECH

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SV MEGHA INFRA-TECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SV MEGHA INFRA-TECH

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SV MEGHA INFRA-TECH

Current Directors & Key Managerial Personnel of SV MEGHA INFRA-TECH
DIN Director Name Designation Appointment Date
03594591 ANITA LAXMAN THOTA Director 2011-08-24
08608731 SURESH KOKKU Director 2019-11-13
Past Directors & Key Managerial Personnel of SV MEGHA INFRA-TECH
DIN Director Name Designation Appointment Date Cessation
03594563 LAXMAN LINGAYYA THOTA Managing Director - 2019-07-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SVM FACILITIES SERVICES LLP AAF-9141 Designated Partner 2016-03-11 Ongoing
SVM FACILITIES SERVICES LLP AAF-9141 Designated Partner 2017-01-13 Ongoing
SV MEGHA INFRASTRUCTURE LLP AAS-0231 Designated Partner 2020-02-21 Ongoing
SV MEGHA INFRASTRUCTURE LLP AAS-0231 Designated Partner 2020-02-21 Ongoing
Other Directorships of LAXMAN LINGAYYA THOTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITA LAXMAN THOTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KOKKU
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAF-9141 SVM FACILITIES SERVICES LLP UNIT NO.15, FLOOR-G, A1, SHAH AND NAHAR INDUSTRIAL SITARAM JADHAV MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
U29268MH2011PTC214020 KRISTRON CONTROLS & SYSTEMS PRIVATE LIMITED UNIT NO. 56, SHAH & NAHAR INDUSTRIAL ESTATE, A1 SITARAM JADHAV MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
AAU-6931 BRANDING VENUE LLP Unit No.11,A1 Shah & Nahar Industrial Estate Sitaram Jadhav Marg, Delisle Road, Lower Parel Mumbai, Maharashtra, India - 400013
U22300MH2008PTC181925 PV MEDIA VISION PRIVATE LIMITED UNIT NO19 GR.FLOOR A1 SHAH&NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG,SUNMILL COMPOUND,LOW ER PAREL , MUMBAI, Maharashtra, India - 400013
AAK-0461 KRISHNA BEADS INDUSTRIES LLP UNIT 150, FLOOR-1 , A1,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U24299MH2020PTC351610 GEOMATRIX HEALTHCARE PRIVATE LIMITED Unit No.332/A-1,3rd floor, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Dhanraj Mil l Compound , Lower Parel West, Maharashtra, India - 400013
AAA-9510 METROPOLITAN LEATHER GOODS LLP 337, A/2 , SHAH & NAHAR INDL,.ESTATE, SITARAM JADHAV MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
AAF-1203 CARE ENVIRO SOLUTIONS LLP 56, Floor Grd, A/2, Shah &Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel (W.), MUMBAI, Maharashtra, India - 400013
U19120MH1979PTC021220 METROPOLITAN LEATHER GOODS PRIVATE LIMITED 337 , A/2 ,SHAH & NAHAR INDL,.ESTATE, SITARAM JADHAV MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U22219MH2018PTC316217 INDIMAX PRINT PRIVATE LIMITED 21, FLOOR- GRD, A2 SHAH&NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U32202MH1988PTC046415 KAYTECH ELECTRONIC SYSTEMS PRIVATE LIMITED 320-A, SHAH AND NAHAR INDUSTRIAL ESTATE, A1 BUILDING, SITARAM JADHAV MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
ABA-1991 ARCHI PHARMA EXIM LLP 12A Ground Floor A1 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel DelisleRoad Mumbai, Maharashtra, India - 400013
AAJ-2441 IVY CLOTHING LLP 341-342, Floor -3 , A1 Shah & Nahar Industrial Estate,Sitaram Jadhav Marg,Lower Parel,Delisle Rd MUMBAI, Maharashtra, India - 400013
AAK-2014 PLANET LABLES LLP GALA 212. FLOOR-2, A-2 SHAH AND NAHAR INDL ESTATE SITARAM JADHAV MARG,SUN MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013
ACA-1981 FUNSMART GAMES LLP Office No.229, 2nd Floor, A2 Building, Shah And Nahar,Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India - 400013
U26100MH1993PTC150890 FIRKEE ACCESSORIES PRIVATE LIMITED Unit No.148, Floor -1 A-1, Shah & Nahar Ind.Estate Sita Ram Jadhav Marg, Lower Parel (W), D elisle Rd , Mumbai, Maharashtra, India - 400013
U18101MH2008PTC184983 OPERA CLOTHING PRIVATE LIMITED UNIT NO. 2, A/2, SHAH NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL (W), MUMBAI - 40 0025 , MUMBAI, Maharashtra, India - 400013
U22219MH1988PTC047546 CAPE CAPRI INDUSTRIAL SERVICES PRIVATE LIMITED 214 A/1 SHAH & NAHAR INDL ESTSITARAM JADHAV MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U28920MH1995PTC092270 DART ENERGY SERVICES PRIVATE LIMITED 423 SHAH & NAHAR INDL.ESTATE,A-1 JADHAV MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U22219MH2021PTC367055 NAVINA PRINT PRIVATE LIMITED 144, A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAD-4066 AROMATAN REALTORS LLP 434-A-1, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013
AAJ-4937 BILLIONS QLUB LLP A-1/31, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel (W), Mumbai, Maharashtra, India - 400013
U24244MH1990PTC059322 AROMATAN PRIVATE LIMITED 433/434 A, SHAH & NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
L18109MH2018PLC314141 SK INTERNATIONAL EXPORT LIMITED 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAD-7695 LUXSTO LUXURY FASHION LLP 139, FLOOR 1, A 1, SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U19115MH2011PTC222895 VIAROMANAA FASHIONS (INDIA) PRIVATE LIMITED 321,322,A-2, Shah & Nahar Industrial Estate Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U22222MH2011PTC213646 QOT PACKAGING PRIVATE LIMITED 212/A-2, SHAH & NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U29193MH1999NPL121352 INDIAN FLAMEPROFF MANUFACTURERS ASSOCIATION A1/61, SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
U68100MH2008PLC178334 MAGNUM MARBLE LIMITED 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill compound, Sitaram Jadhav Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
View all companies with similar address

Prosecution Details of SV MEGHA INFRA-TECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SV MEGHA INFRA-TECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10604295 2015-10-30 2023-07-01 - 1,721,000.00 Axis Bank Limited
10604313 2015-10-29 - - 311,000.00 Citi Bank N.A.

Contact Details of SV MEGHA INFRA-TECH

Email ID: [email protected] Website: Not Available Address: UNIT NO. 15, GRD. FLR, A1, SHAH & NAHAR INDL. EST. SITARAM JADHAV MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013

Principal Products & Services of SV MEGHA INFRA-TECH

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SV MEGHA INFRA-TECH

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SV MEGHA INFRA-TECH

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SV MEGHA INFRA-TECH

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SV MEGHA INFRA-TECH

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SV MEGHA INFRA-TECH

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SV MEGHA INFRA-TECH

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.